AI assistant
Adamant Holding Inc. — AGM Information 2021
Feb 17, 2021
47235_rns_2021-02-17_c986c46d-374b-4524-bfd9-57c86bcf9e15.pdf
AGM Information
Open in viewerOpens in your device viewer
February 17, 2021
==> picture [97 x 18] intentionally omitted <==
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: UPCO INTERNATIONAL INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Annual General Meeting February 12, 2021 February 12, 2021 February 12, 2021 March 19, 2021 Virtual meeting
Meeting Type : Record Date for Notice of Meeting : Record Date for Voting (if applicable) : Beneficial Ownership Determination Date : Meeting Date : Meeting Location (if available) :
Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No
No No No CUSIP Number ISIN 915297105 CA9152971052
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders NAA for Registered Holders
Voting Security Details: Description COMMON SHARES
Sincerely, Computershare Agent for UPCO INTERNATIONAL INC.